Date

Friday, May 24, 2019

Venue

VIP Meeting Room 1
Head Office of PT. Sat Nusapersada Tbk
Pelita VI street No.99
Batam

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report and ratification of the Company's Financial Statements in the financial year 2018.
2. Determination on the use of Net Profit collected in the financial year 2018.
3. Election and dismissal of an Independent Public Accountant by considering the proposal of Board of Commissioners to audit the Company's books in the financial year 2019.
4. Determination of the honorarium of Board of Commissioners of the Company and authorise the Board of Commissioners to determine the salaries and benefits of the Directors.

EGMS

1. The Company's Stock Split
2. Amendment to the purpose and objectives, and the Company's business activity to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017